Back to search

Reflex Limited

03131814

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 CLIFTON STREET, LONDON, EC2A 4DX
Incorporated 29/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

John Richard Conoley

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Adam Mark Wilson

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Anthony David Tompkins

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Aura Futures Limited

75–100% shares
75–100% votes
Appoint directors

40, Clifton Street, London, EC2A 4DX

Reg: 12282373 · Companies House · Limited By Shares

Notified 16/12/2022

Former PSCs

Reflex Audio Visual Limited

Ceased 16/12/2022

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2025Registered 28/01/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 07/09/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 29/04/2020Registered 12/05/2020Satisfied 26/10/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/03/2013Registered 30/03/2013Satisfied 08/09/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/04/2003Registered 30/04/2003Satisfied 07/03/2013
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 05/11/2001Registered 06/11/2001Satisfied 18/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/05/2001Registered 26/05/2001Satisfied 23/04/2003
charge
satisfied

EURO SALES FINANCE PLC

Created 14/12/1999Registered 21/12/1999Satisfied 13/03/2002
charge
satisfied

3I GROUP PLC

Created 07/08/1998Registered 15/08/1998Satisfied 23/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1998Registered 10/01/1998Satisfied 13/10/2001